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PMLA court drops money laundering case against ex-MP Vijay Darda

A PMLA Special Court has dropped the ED's money laundering proceedings against former MP Vijay Darda and others. The order follows their acquittal in the predicate CBI case related to the Bandar coal…

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Malaysia’s top court clears Syed Saddiq of corruption, ending 6-year legal drama

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Former Finance Minister Bishnu Prasad Paudel, Businessman Deepak Bhatta, Sulabh Agrawal, and Suvi Agrawal Face Money Laundering Charges

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Former Finance Minister Bishnu Poudel Faces Money Laundering Charges

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Delhi High Court grants bail to two ex-PFI members, cites lack of prima facie evidence

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